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BDL NOMINEES LIMITED - 40 Brand Street, Glasgow, G51 1DG, United Kingdom
Company Information
- Company registration number
- SC212247
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Brand Street
- Glasgow
- G51 1DG 40 Brand Street, Glasgow, G51 1DG UK
Management
- Managing Directors
- CAMPBELL, Stewart
- MCCAFFER, Stuart John
- Company secretaries
- MCCAFFER, Stuart John
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-24
- Dissolved on
- 2020-09-22
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Stuart John Mccaffer
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PACIFIC SHELF 999 LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2020-11-21
- Last Date: 2019-10-10
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BDL NOMINEES LIMITED Company Description
- BDL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC212247. Its current trading status is "closed". It was registered 2000-10-24. It was previously called PACIFIC SHELF 999 LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 40 Brand Street .
Get BDL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdl Nominees Limited - 40 Brand Street, Glasgow, G51 1DG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-06-29) - DS01
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gazette-notice-voluntary (2020-07-07) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-07) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-18) - AA
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notification-of-a-person-with-significant-control (2018-03-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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resolution (2014-07-30) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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appoint-person-director-company-with-name-date (2012-09-21) - AP01
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termination-director-company-with-name-termination-date (2012-09-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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change-person-secretary-company-with-change-date (2011-03-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-dormant (2009-08-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-dormant (2008-09-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 287
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-dormant (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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legacy (2005-09-12) - 288c
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accounts-with-accounts-type-dormant (2005-12-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-22) - AA
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-dormant (2004-05-26) - AA
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-full (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-full (2002-07-12) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-06) - 288a
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legacy (2000-12-06) - 288b
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incorporation-company (2000-10-24) - NEWINC
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legacy (2000-12-06) - 287
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certificate-change-of-name-company (2000-12-11) - CERTNM